Officer:
JAMES BANNISTER
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREEN DAY ADVISORS (MALTA) LIMITED | Secretary | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| SWAHILI HOLDINGS LIMITED | Secretary | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| VITESSE HOLDINGS LIMITED | Secretary | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| VITESSE CAPITAL LIMITED | Secretary | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| GEMINI INVESTMENTS LIMITED | Secretary | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| ZettaBox Holdings Limited | Secretary | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| VELOSI MALTA I LIMITED | Secretary | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| VELOSI MALTA II LIMITED | Secretary | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| ZAMMIT FINANCE PLC | Secretary | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
| FINANCE HOUSE P.L.C. | Secretary | - | - | 04-JAN-2013 | Malta | - | Paradise Papers |
| FINCO CORPORATE SERVICES LIMITED | Shareholder | - | - | 19-OCT-2004 | Malta | Struck Off | Paradise Papers |
| GPS MALTA LIMITED | Secretary | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| NORTHCOURT LIMITED | Secretary | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| NEGBASIS BOX HOLDING LIMITED | Legal representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| NEGBASIS BOX HOLDING LIMITED | Director | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| NEGBASIS BOX HOLDING LIMITED | Judicial representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| STONEFALL LIMITED | Judicial representative | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| STONEFALL LIMITED | Director | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| STONEFALL LIMITED | Legal representative | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.